TIME CIRCLES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Change of details for Mr Dominic Adam Ropner as a person with significant control on 2017-02-26

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09/10/249 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/02/2427 February 2024 Director's details changed for Mr Dominic Adam Ropner on 2022-08-11

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27/02/2427 February 2024 Confirmation statement made on 2024-02-27 with no updates

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27/02/2427 February 2024 Change of details for Mr Dominic Adam Ropner as a person with significant control on 2022-08-11

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-27 with updates

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24/01/2224 January 2022 Amended accounts made up to 2021-03-31

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06/05/216 May 2021 31/03/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 10

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31/03/1731 March 2017 20/02/17 STATEMENT OF CAPITAL GBP 50

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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24/12/1624 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM ROPNER / 19/01/2015

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01/03/161 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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24/12/1524 December 2015 31/03/15 TOTAL EXEMPTION FULL

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 Annual return made up to 26 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 26 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ADAM ROPNER / 16/03/2012

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18/04/1218 April 2012 Annual return made up to 26 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/10/1025 October 2010 Annual return made up to 26 February 2010 with full list of shareholders

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21/04/1021 April 2010 COMPANY NAME CHANGED ROPNER STONES AND SCULPTURE LIMITED CERTIFICATE ISSUED ON 21/04/10

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16/03/1016 March 2010 CHANGE OF NAME 12/03/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 CURREXT FROM 28/02/2009 TO 31/03/2009

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06/03/086 March 2008 SECRETARY APPOINTED MAJOR ANTHONY MICHAEL HAMPTON

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06/03/086 March 2008 DIRECTOR APPOINTED DOMINIC ADAM ROPNER

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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